Croydon
Surrey
CR0 6UA
Secretary Name | Mr Ian William Kendall |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 11 September 2002(4 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 3 months (closed 19 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Colson Road Croydon Surrey CR0 6UA |
Director Name | Elena Alexeevna Greenaway |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2008(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 19 December 2014) |
Role | Consultant |
Correspondence Address | 14 Colson Road Croydon Surrey CR0 6UA |
Secretary Name | Lc Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 20 February 2008(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 19 December 2014) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
Director Name | Maureen Kendall |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2002(4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | 1 Polmuir Road Ferryhill Aberdeenshire AB11 7SP Scotland |
Director Name | Ledge Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Connaught Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2007(4 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 19 March 2007) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 4 other UK companies use this postal address |
1 at 1 | Ian William Kendall 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£77,076 |
Cash | £1,151 |
Current Liabilities | £80,056 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 December 2013 | Compulsory strike-off action has been suspended (1 page) |
25 December 2013 | Compulsory strike-off action has been suspended (1 page) |
15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
22 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2010 | Compulsory strike-off action has been suspended (1 page) |
31 March 2010 | Compulsory strike-off action has been suspended (1 page) |
5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (4 pages) |
28 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
28 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
3 April 2008 | Compulsory strike-off action has been suspended (1 page) |
3 April 2008 | Compulsory strike-off action has been suspended (1 page) |
26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 March 2008 | Return made up to 13/08/07; full list of members (3 pages) |
13 March 2008 | Return made up to 13/08/07; full list of members (3 pages) |
28 February 2008 | Secretary appointed lc secretaries LIMITED (2 pages) |
28 February 2008 | Secretary appointed lc secretaries LIMITED (2 pages) |
28 February 2008 | Director appointed elena alexeevna greenaway (1 page) |
28 February 2008 | Director appointed elena alexeevna greenaway (1 page) |
28 February 2008 | Director and secretary's change of particulars / ian kendall / 19/03/2007 (1 page) |
28 February 2008 | Registered office changed on 28/02/2008 from 32 st andrew street aberdeen AB25 1JA (1 page) |
28 February 2008 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2008 | Director and secretary's change of particulars / ian kendall / 19/03/2007 (1 page) |
28 February 2008 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2008 | Registered office changed on 28/02/2008 from 32 st andrew street aberdeen AB25 1JA (1 page) |
27 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | New secretary appointed (2 pages) |
17 April 2007 | New secretary appointed (2 pages) |
17 April 2007 | Secretary resigned (1 page) |
15 September 2006 | Return made up to 13/08/06; full list of members
|
15 September 2006 | Return made up to 13/08/06; full list of members
|
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
17 May 2006 | Registered office changed on 17/05/06 from: 1 polmuir road ferryhill aberdeen AB11 7SP (1 page) |
17 May 2006 | Registered office changed on 17/05/06 from: 1 polmuir road ferryhill aberdeen AB11 7SP (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
31 October 2005 | Registered office changed on 31/10/05 from: 16 hillview road cults aberdeen AB15 9HB (1 page) |
31 October 2005 | Return made up to 13/08/05; full list of members
|
31 October 2005 | Registered office changed on 31/10/05 from: 16 hillview road cults aberdeen AB15 9HB (1 page) |
31 October 2005 | Return made up to 13/08/05; full list of members
|
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
14 October 2005 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
14 October 2005 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
10 January 2005 | Resolutions
|
10 January 2005 | Resolutions
|
1 November 2004 | Accounts made up to 31 August 2004 (3 pages) |
1 November 2004 | Accounts made up to 31 August 2004 (3 pages) |
1 November 2004 | Return made up to 13/08/04; full list of members (5 pages) |
1 November 2004 | Return made up to 13/08/04; full list of members (5 pages) |
2 June 2004 | Accounts made up to 31 August 2003 (3 pages) |
2 June 2004 | Accounts made up to 31 August 2003 (3 pages) |
17 October 2003 | Location of register of members (1 page) |
17 October 2003 | Location of register of members (1 page) |
5 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
5 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Registered office changed on 03/10/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
3 October 2002 | Registered office changed on 03/10/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
3 October 2002 | New secretary appointed;new director appointed (2 pages) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New secretary appointed;new director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
11 September 2002 | Company name changed ledge 670 LIMITED\certificate issued on 11/09/02 (2 pages) |
11 September 2002 | Company name changed ledge 670 LIMITED\certificate issued on 11/09/02 (2 pages) |
13 August 2002 | Incorporation (25 pages) |
13 August 2002 | Incorporation (25 pages) |